This company is commonly known as Infinox Ltd. The company was founded 6 years ago and was given the registration number 11290391. The firm's registered office is in LONDON. You can find them at Birchin Court 20 Birchin Lane, Lombard Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | INFINOX LTD |
|---|---|---|
| Company Number | : | 11290391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Birchin Court 20 Birchin Lane, Lombard Street, London, United Kingdom, EC3V 9DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 18 October 2022 | Active |
| Birchin Court, 20 Birchin Lane, Lombard Street, London, United Kingdom, EC3V 9DU | Director | 04 April 2018 | Active |
| Dawson House, 5 Jewry Street, London, England, EC3N 2EX | Director | 01 December 2021 | Active |
| Xueniu Zhang | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Dawson House, 5 Jewry Street, London, England, EC3N 2EX |
| Nature of control | : |
|
| Ix Capital Group Ltd | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bahamas |
| Address | : | 109 Church Street, Sandyport Marina Village, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Accounts | Change account reference date company current shortened. | Download |
| 2018-04-04 | Incorporation | Incorporation company. | Download |
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